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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAPITAL UNION BANK (MIDDLE EAST) LIMITED · CAPITAL UNION BANK MIDDLE EAST LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| GIIN | AE5SI3.99999.SL.784 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CUBMAEAA | [sources] | |||
| Address | TAMOUH TOWER C1 FLOOR 22 TAMOUH, AL REEM ISLAND ABU DHABI ABU DHABI UNITED ARAB EMIRATES · TAMOUH TOWER C1 FLOOR 22 TAMOUH, AL REEM ISLAND ABU DHABI UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-CUBMAEAA · fatca-95066710e1f8c47b91bba70aa912b2b16af8062aFor experts: raw data explorer
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No relationships to other entities found.